Casmaco Limited in Team Valley Trading Estate GATESHEAD - NE11 0JQ

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Casmaco Limited GATESHEAD

Casmaco Limited was officially closed on 2021-07-27. Casmaco was a private limited company that was situated at B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ, Tyne and Wear, ENGLAND. The company (formally started on 2012-01-26) was run by 1 director.
Director Jerome D. who was appointed on 04 April 2019.

The company was classified as "information technology consultancy activities" (62020), "business and domestic software development" (62012), "other information technology service activities" (62090). The latest confirmation statement was sent on 2020-01-26 and last time the annual accounts were sent was on 31 December 2017. 2016-01-26 is the date of the latest annual return.

Casmaco Limited Address / Contact

Office Address	B3 Kingfisher House Kingsway
Office Address2	Team Valley Trading Estate
Town	Gateshead
Post code	NE11 0JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07925061
Date of Incorporation	Thu, 26th Jan 2012
Date of Dissolution	Tue, 27th Jul 2021
Industry	Information technology consultancy activities
Industry	Business and domestic software development
End of financial Year	28th December
Company age	9 years old
Account next due date	Thu, 19th Mar 2020
Account last made up date	Sun, 31st Dec 2017
Next confirmation statement due date	Tue, 9th Mar 2021
Last confirmation statement dated	Sun, 26th Jan 2020

Company staff

Jerome D.

Position: Director

Appointed: 04 April 2019

Bruno M.

Position: Director

Appointed: 05 June 2018

Resigned: 04 December 2019

Jean-Louis D.

Position: Director

Appointed: 31 October 2017

Resigned: 05 June 2018

Christophe D.

Position: Director

Appointed: 20 September 2016

Resigned: 31 October 2017

Ian H.

Position: Director

Appointed: 04 January 2016

Resigned: 16 March 2017

Jeremy B.

Position: Director

Appointed: 27 February 2012

Resigned: 05 June 2018

Emmanuel P.

Position: Director

Appointed: 27 February 2012

Resigned: 22 March 2013

Tova B.

Position: Director

Appointed: 27 February 2012

Resigned: 05 June 2018

Ian E.

Position: Director

Appointed: 26 January 2012

Resigned: 31 March 2017

Christopher D.

Position: Director

Appointed: 26 January 2012

Resigned: 26 January 2012

Ian H.

Position: Director

Appointed: 26 January 2012

Resigned: 02 February 2012

Dean A.

Position: Director

Appointed: 26 January 2012

Resigned: 05 October 2015

Patrick B.

Position: Director

Appointed: 26 January 2012

Resigned: 04 February 2016

Clyde Secretaries Limited

Position: Corporate Secretary

Appointed: 26 January 2012

Resigned: 26 January 2012

Christian O.

Position: Director

Appointed: 26 January 2012

Resigned: 22 June 2016

Ian H.

Position: Secretary

Appointed: 26 January 2012

Resigned: 02 February 2012

People with significant control

Business & Decision Uk Limited

Cbx Central Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, United Kingdom

Legal authority	English
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	04906719
Notified on	26 January 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AP01	On April 4, 2019 new director was appointed. filed on: 16th, March 2020	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On April 4, 2019 new director was appointed. filed on: 16th, March 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 4, 2019 filed on: 16th, March 2020	officers	Free Download (1 page)
AA01	Previous accounting period shortened from December 29, 2018 to December 28, 2018 filed on: 19th, December 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from December 30, 2018 to December 29, 2018 filed on: 23rd, September 2019	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 12th, June 2019	accounts	Free Download (24 pages)
AD01	Registered office address changed from A1 Marquis Court Team Valley Trading Estate Gateshead NE11 0RU England to B3 Kingfisher House Kingsway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JQ on September 28, 2018 filed on: 28th, September 2018	address	Free Download (1 page)
AA01	Previous accounting period shortened from December 31, 2017 to December 30, 2017 filed on: 28th, September 2018	accounts	Free Download (1 page)
AP01	On June 5, 2018 new director was appointed. filed on: 10th, July 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 5, 2018 filed on: 10th, July 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: June 5, 2018 filed on: 10th, July 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: June 5, 2018 filed on: 10th, July 2018	officers	Free Download (1 page)
AP01	On October 31, 2017 new director was appointed. filed on: 28th, November 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 31, 2017 filed on: 28th, November 2017	officers	Free Download (1 page)
AD01	Registered office address changed from Cbx Central Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ to A1 Marquis Court Team Valley Trading Estate Gateshead NE11 0RU on September 22, 2017 filed on: 22nd, September 2017	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 9th, June 2017	accounts	Free Download (27 pages)
TM01	Director appointment termination date: March 16, 2017 filed on: 18th, April 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: March 31, 2017 filed on: 10th, April 2017	officers	Free Download (1 page)
AP01	On September 20, 2016 new director was appointed. filed on: 20th, September 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 28th, July 2016	accounts	Free Download (27 pages)
TM01	Director appointment termination date: June 22, 2016 filed on: 29th, June 2016	officers	Free Download (1 page)
AP01	On January 4, 2016 new director was appointed. filed on: 12th, February 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 4, 2016 filed on: 5th, February 2016	officers	Free Download (1 page)
AR01	Annual return made up to January 26, 2016 with full list of members filed on: 27th, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on January 27, 2016: 6800.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 5th, October 2015	accounts	Free Download (20 pages)
TM01	Director appointment termination date: October 5, 2015 filed on: 5th, October 2015	officers	Free Download (1 page)
AD01	Registered office address changed from Cobalt Business Exchange Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ to Cbx Central Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on September 2, 2015 filed on: 2nd, September 2015	address	Free Download (1 page)
AR01	Annual return made up to January 26, 2015 with full list of members filed on: 18th, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on February 18, 2015: 6800.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 9th, October 2014	accounts	Free Download (19 pages)
RESOLUTIONS	Resolution adopting Memorandum of Association filed on: 14th, July 2014	resolution	Free Download (11 pages)
SH08	Change of share class name or designation filed on: 14th, July 2014	capital	Free Download (2 pages)
AR01	Annual return made up to January 26, 2014 with full list of members filed on: 27th, January 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 2nd, October 2013	accounts	Free Download (18 pages)
TM01	Director appointment termination date: March 22, 2013 filed on: 22nd, March 2013	officers	Free Download (1 page)
AR01	Annual return made up to January 26, 2013 with full list of members filed on: 8th, February 2013	annual return	Free Download (6 pages)
AP01	On March 21, 2012 new director was appointed. filed on: 21st, March 2012	officers	Free Download (2 pages)
AP01	On March 21, 2012 new director was appointed. filed on: 21st, March 2012	officers	Free Download (2 pages)
AP01	On March 21, 2012 new director was appointed. filed on: 21st, March 2012	officers	Free Download (2 pages)
CH01	On January 26, 2012 director's details were changed filed on: 21st, March 2012	officers	Free Download (2 pages)
CH01	On March 5, 2012 director's details were changed filed on: 5th, March 2012	officers	Free Download (2 pages)
CH01	On March 5, 2012 director's details were changed filed on: 5th, March 2012	officers	Free Download (2 pages)
CH01	On March 5, 2012 director's details were changed filed on: 5th, March 2012	officers	Free Download (2 pages)
CH01	On March 5, 2012 director's details were changed filed on: 5th, March 2012	officers	Free Download (2 pages)
AD01	Company moved to new address on March 1, 2012. Old Address: 7 Camberwell Way Doxford International Business Park Sunderland SR3 3XN United Kingdom filed on: 1st, March 2012	address	Free Download (1 page)
SH01	Capital declared on February 7, 2012: 6800.00 GBP filed on: 7th, February 2012	capital	Free Download (3 pages)
TM01	Director appointment termination date: February 3, 2012 filed on: 3rd, February 2012	officers	Free Download (1 page)
TM02	Secretary appointment termination on February 3, 2012 filed on: 3rd, February 2012	officers	Free Download (1 page)
TM02	Secretary appointment termination on January 30, 2012 filed on: 30th, January 2012	officers	Free Download (1 page)
AP01	On January 30, 2012 new director was appointed. filed on: 30th, January 2012	officers	Free Download (2 pages)
AP01	On January 30, 2012 new director was appointed. filed on: 30th, January 2012	officers	Free Download (2 pages)
AP01	On January 30, 2012 new director was appointed. filed on: 30th, January 2012	officers	Free Download (2 pages)
AP01	On January 27, 2012 new director was appointed. filed on: 27th, January 2012	officers	Free Download (2 pages)
AP03	On January 27, 2012 - new secretary appointed filed on: 27th, January 2012	officers	Free Download (2 pages)
AP01	On January 27, 2012 new director was appointed. filed on: 27th, January 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 27, 2012 filed on: 27th, January 2012	officers	Free Download (1 page)
AA01	Current accounting reference period shortened from January 31, 2013 to December 31, 2012 filed on: 27th, January 2012	accounts	Free Download (1 page)
AD01	Company moved to new address on January 27, 2012. Old Address: the St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom filed on: 27th, January 2012	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, January 2012	incorporation	Free Download (49 pages)

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